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L. M. S. Controls Limited TAMWORTH


L. M. S. Controls started in year 2004 as Private Limited Company with registration number 05285616. The L. M. S. Controls company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Tamworth at 21 Dorset Close. Postal code: B78 3XY.

At the moment there are 2 directors in the the company, namely Maureen S. and Lawrence S.. In addition one secretary - Maureen S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anne W. who worked with the the company until 12 November 2004.

L. M. S. Controls Limited Address / Contact

Office Address 21 Dorset Close
Town Tamworth
Post code B78 3XY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05285616
Date of Incorporation Fri, 12th Nov 2004
Industry Development of building projects
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Maureen S.

Position: Secretary

Appointed: 12 November 2004

Maureen S.

Position: Director

Appointed: 12 November 2004

Lawrence S.

Position: Director

Appointed: 12 November 2004

Anne W.

Position: Secretary

Appointed: 12 November 2004

Resigned: 12 November 2004

Anne W.

Position: Director

Appointed: 12 November 2004

Resigned: 12 November 2004

Robert W.

Position: Director

Appointed: 12 November 2004

Resigned: 12 November 2004

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Lawrence S. This PSC and has 50,01-75% shares. The second one in the PSC register is Maureen S. This PSC owns 25-50% shares.

Lawrence S.

Notified on 1 July 2016
Nature of control: 50,01-75% shares

Maureen S.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth12 65723 75416 634     
Balance Sheet
Current Assets61 814112 99173 44822 16417 73354 14760 26172 706
Net Assets Liabilities  16 63411 17012 27725 84931 82929 479
Net Assets Liabilities Including Pension Asset Liability12 65723 75416 634     
Reserves/Capital
Shareholder Funds12 65723 75416 634     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  800600600600600600
Average Number Employees During Period     222
Creditors  61 00912 8914 85629 08728 52742 627
Fixed Assets1227 4934 9952 497 1 389695 
Net Current Assets Liabilities13 31020 07412 4399 27312 87725 06031 73430 079
Total Assets Less Current Liabilities13 43227 56717 43411 77012 87726 44932 42930 079
Accruals Deferred Income775775800     
Creditors Due After One Year 3 038      
Creditors Due Within One Year48 64492 91761 009     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal140       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Micro company accounts made up to 2023-09-30
filed on: 3rd, November 2023
Free Download (8 pages)

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